Ellomay Capital Ltd. — AGM Information 2016

Jul 5, 2016

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C002������ ����� ��"�2PublicELLOMAY CAPITAL LTD10007Corporation no: 520039868Stock Exchange/Market: AMEX2892380Rothschild Blvd 9 , Tel Aviv 66881 , Israel ,Tel: 03-7971111 , Fax: 03-7971122E.mail address: Kaliaw@Ellomay.comReported via MAGNA: 05/07/2016              Time of broadcast: 16:43 16:43:19

Company site:		www.Ellomay.com

Reference: 2016-02-075244

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Form 6-K - Results of Adjourned Annual General Meeting
Form_6-K_July_5_2016_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 29/06/2016
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Name of the Signatory: : Brick Zarsky Odeya , Position of Signatory in the reporting corporation: External Legal Counsel , Name of Employer Company: Ephraim Abramson & Co. Law Offices .
Menachem Begin Road 52 Tel Aviv 6713701 Telephone: 03-6918225 , Facsimile: 03-6918226 , E-mail: odeyabz@abramson-law.com 1